Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 August 2026 (overdue)
- Last conf. stmt
- 9 August 2025
A late confirmation statement can get a company struck off.
Influcare (Europe) Limited
- Incorporated
- 20 October 2005 (21 years)
- Previously known as
- Crownshield Partners Limited (until 25 February 2020)Influcare (Europe) Limited (until 18 October 2018)Influcare Limited (until 13 March 2006)
- Industry
- Research and experimental development on biotechnology (72110) Other human health activities (86900)
- Directors
- Jacques Defemme
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Battersea SquareLondonSW11 3RA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
American
Born October 1944 (82)
Director · Appointed 12 May 2021
British
Born October 1959 (67)
Defemme, Jacques
Director · Appointed 18 December 2020
French
Born May 1958 (68)
Director · Appointed 3 February 2015
Also at Nigel Goodman Consultancy Ltd · more companies
British
Born January 1952 (74)
Officer history (15 former)
30 March 2026
16 March 2026
17 May 2021
12 May 2021
9 April 2021
23 December 2020
18 December 2020
Appointed Defemme, Jacques as Director
24 February 2020
Resigned Matthew, David Ian as Director
22 February 2019
Appointed Matthew, David Ian as Director
16 October 2018
Resigned Sverrisson, Gudmundur Ingvi, Dr. as Director
16 March 2016
1 February 2016
7 June 2015
7 June 2015
Resigned Schmüser, Klaus Peter as Director
29 April 2015
Appointed Schmüser, Klaus Peter as Director
3 February 2015
3 February 2015
28 August 2014
11 August 2014
20 January 2014
1 September 2013
1 September 2013
10 July 2013
Appointed Sverrisson, Gudmundur Ingvi, Dr. as Director
10 July 2013
31 January 2013
31 January 2013
28 January 2013
31 March 2011
Resigned Clarke, Graham Staward as Director
11 January 2011
Appointed Clarke, Graham Staward as Director
1 July 2009
4 March 2009
12 February 2007
20 October 2005
20 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09481697
Former controllers (1)
15 October 2018
Ceased Influcare Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Immunova Healthcare Limited Owns 75–100% of shares
Influcare (Europe) Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £153,002
- Debt Ratio
- 70%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £384,655 | £384,655 | £384,655 | £384,655 | |
| Current Assets | £117,450 | £117,450 | £117,450 | ||
| Debtors | £117,450 | £117,450 | |||
| Creditors (> 1 year) | £349,103 | £349,103 | £349,103 | £349,103 | £349,103 |
| Net Current Assets | £117,450 | £117,450 | £117,450 | £117,450 | £117,450 |
| Net Assets | £153,002 | £153,002 | £153,002 | £153,002 | £153,002 |
| Shareholder Funds | £153,002 | £153,002 | £153,002 | £153,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Appointment of a director | |||
| 16 March 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 27 August 2024 | Confirmation statement with no updates | 9 August 2024 |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Liverpool
Caerphilly
Oxford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →